Sutton Park Holdings Limited

Active04968449 Private limited company
Incorporated
18 November 2003 (22 years)
Industry
Sale of new cars and light motor vehicles (45111)
Retail trade of motor vehicle parts and accessories (45320)
Owned by
Dean John Alfred Fulton
Accounts type
Group
Address
37 Lichfield Street
Burton On Trent
Staffordshire
DE14 3RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
28
Outstanding
13
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2012
British
Born July 1961 (65)
Director · Appointed 20 April 2012
British
Born June 1971 (55)
Secretary · Appointed 23 December 2003
British
Director · Appointed 23 December 2003
British
Born August 1958 (68)
Director · Appointed 23 December 2003
British
Born November 1970
Officer history (5 former)
1 July 2020
Resigned Fulton, Jacqueline as Director
20 April 2012
Appointed Yarwood, Mark Paul as Director
20 April 2012
Resigned Allwood, Peter Raymond as Director
20 April 2012
Appointed Thomas, Christine as Director
1 June 2008
Appointed Fulton, Jacqueline as Director
23 December 2003
Appointed Fulton, Dean John Alfred as Director
23 December 2003
Appointed Shannon, Joanne Louise as Director
23 December 2003
Appointed Allwood, Peter Raymond as Director
23 December 2003
Appointed Shannon, Joanne Louise as Secretary
23 December 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
23 December 2003
Resigned Dla Nominees Limited as Corporate Nominee Director
23 December 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
18 November 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
18 November 2003
Appointed Dla Nominees Limited as Corporate Nominee Director
18 November 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1958 (68)

Financials

Net Assets
£12,310,308
Cash
£124,179
Employees
157
Debt Ratio
8%
Current Ratio
3.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £7,915,132 £9,440,372 £10,649,251 £11,961,408 £12,310,308
Balance sheet detail
20242023202220212020
Fixed Assets£12,601,000£12,601,000£11,176,000£11,176,000£11,228,600
Current Assets£727,646£516,776£1,585,985£1,239,531£124,648
Debtors£603,467£419,192£1,357,744£1,127,741£0
Cash£124,179£97,584£228,241£111,790£124,648
Creditors (< 1 year)£192,444£335,511£978,688£914,853£1,059,733
Creditors (> 1 year)£0£675,575£1,700,000£2,025,000
Net Current Assets£535,202£181,265£607,297£324,678(£935,085)
Net Assets£12,310,308£11,961,408£10,649,251£9,440,372£7,915,132
Shareholder Funds£12,310,308£11,961,408£10,649,251£9,440,372£7,915,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 December 2025
2 December 2025Confirmation statement with updates18 November 2025
6 October 2025Director's details changed
29 September 2025Group of companies' accounts31 December 2024
20 November 2024Confirmation statement with no updates18 November 2024
Show all recent filings

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